Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-23102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form MGT-7-04122018_signed

Form AOC-4-03122018_signed

Directors report as per section 134(3)-01122018

Optional Attachment-(1)-01122018

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Optional Attachment-(2)-08082018

Form DIR-12-08082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Optional Attachment-(1)-08082018

Interest in other entities;-08082018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Company Information

Directors

Meenakshi Gupta

Sanjay Gupta

Manish Garg

Radha Katara

Bishnu Kumar

Nirmal Bansal

Past Directors

Manish Gupta

Ramandeep Kaur

Surinder Singh

Documents